About

Registered Number: 05999373
Date of Incorporation: 15/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: Unit 12 Trinity Court, Brunel Road Totton, Southampton, Hampshire, SO40 3WX

 

Established in 2006, Grp Tools Ltd has its registered office in Southampton, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are Hussey, Deborah, Hussey, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSSEY, Deborah 15 November 2006 - 1
HUSSEY, Peter 15 November 2006 - 1

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 18 November 2016
MR01 - N/A 31 August 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 02 July 2015
MR01 - N/A 20 January 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 15 November 2011
CH03 - Change of particulars for secretary 15 November 2011
AA - Annual Accounts 10 June 2011
CH01 - Change of particulars for director 11 January 2011
CH01 - Change of particulars for director 11 January 2011
CH03 - Change of particulars for secretary 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH03 - Change of particulars for secretary 22 December 2010
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 10 December 2009
AD01 - Change of registered office address 10 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
RESOLUTIONS - N/A 24 November 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 19 June 2008
363a - Annual Return 27 November 2007
225 - Change of Accounting Reference Date 20 November 2007
RESOLUTIONS - N/A 19 October 2007
RESOLUTIONS - N/A 19 October 2007
RESOLUTIONS - N/A 19 October 2007
287 - Change in situation or address of Registered Office 03 September 2007
395 - Particulars of a mortgage or charge 07 June 2007
287 - Change in situation or address of Registered Office 07 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2007
395 - Particulars of a mortgage or charge 15 February 2007
288b - Notice of resignation of directors or secretaries 19 December 2006
288b - Notice of resignation of directors or secretaries 19 December 2006
288a - Notice of appointment of directors or secretaries 19 December 2006
288a - Notice of appointment of directors or secretaries 19 December 2006
NEWINC - New incorporation documents 15 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 August 2016 Outstanding

N/A

A registered charge 20 January 2015 Outstanding

N/A

Rent deposit deed 01 June 2007 Outstanding

N/A

Debenture 11 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.